French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 82 MONTAUBAN AV DE PARIS found 32 results

# Company Address REF Cadastre
379007 SCI GUICASO 82 SCI U27846822 82 MONTAUBAN 0671 AV DE PARIS DL 0032
379023 FARELLA 82 SCI 402951859 82 MONTAUBAN 0321 AV DE PARIS DL 0110
379024 FONCIA PIERRE RENDEMENT 82 SCPI 378557425 82 MONTAUBAN 0141 AV DE PARIS DL 0116
379026 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0545 AV DE PARIS DL 0207
379027 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0551 AV DE PARIS DL 0207
379071 FONCIA PIERRE RENDEMENT 82 SCPI 378557425 82 MONTAUBAN 0185 AV DE PARIS DL 0598
379074 SCI DU LION 82 SCI U27827790 82 MONTAUBAN 0745 AV DE PARIS DL 0614
379075 SCI LE PETIT VERSAILLES 82 SCI 351543947 82 MONTAUBAN 0225 AV DE PARIS DL 0623
379076 ENEDIS 82 SA 444608442 82 MONTAUBAN 0225 AV DE PARIS DL 0623
379087 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0451 AV DE PARIS DL 0633
379088 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0485 AV DE PARIS DL 0633
379089 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0515 AV DE PARIS DL 0633
379090 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0515 AV DE PARIS DL 0633
379091 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0515 AV DE PARIS DL 0633
379092 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0515 AV DE PARIS DL 0633
379095 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0495 AV DE PARIS DL 0633
379096 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0469 AV DE PARIS DL 0633
379097 SCI BP 96 82 SC U27846895 82 MONTAUBAN 0495 AV DE PARIS DL 0633
379106 NORD 82 SCI 398156935 82 MONTAUBAN 0401 AV DE PARIS DL 0714
379309 LA MERIDIONALE DES BOIS ET MATERIAUX 82 SAS 562920470 82 MONTAUBAN 0540 AV DE PARIS DO 0109
379310 VILLA PARIS 82 SCI 513418699 82 MONTAUBAN 0230 AV DE PARIS DO 0121
379311 SCI DG3B 82 SCI U27862741 82 MONTAUBAN 0210 AV DE PARIS DO 0124
379312 SCI DG3B 82 SCI U27862741 82 MONTAUBAN 0210 AV DE PARIS DO 0124
379314 CONCEPTSITE MONTAUBAN 82 SCI 839317195 82 MONTAUBAN 0100 AV DE PARIS DO 0131
379315 CLARA TOFRED 82 SCI 395328321 82 MONTAUBAN 0590 AV DE PARIS DO 0143
379327 SCI SAINTE CATHERINE 82 SCI U27847509 82 MONTAUBAN 0630 AV DE PARIS DO 0316
379328 SCI SAINTE CATHERINE 82 SCI U27854082 82 MONTAUBAN 0650 AV DE PARIS DO 0322
379329 PETIT MORTARIEU 82 SCI 379279573 82 MONTAUBAN 0700 AV DE PARIS DO 0341
379330 BPIFRANCE FINANCEMENT 82 SA 320252489 82 MONTAUBAN 0330 AV DE PARIS DO 0366
379331 DU BREZET 82 SCI 378911325 82 MONTAUBAN 0270 AV DE PARIS DO 0367
379332 ENEDIS 82 SA 444608442 82 MONTAUBAN 0270 AV DE PARIS DO 0367
379336 SCI DG3B 82 SCI U27862741 82 MONTAUBAN 0180 AV DE PARIS DO 0448

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.